Company information:
Ghl (Wood Green) Limited (No: 12484252)
Address: 3RD FLOOR, STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 26-Feb-2020
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 03-Nov-2023
Industry Class: 41100 - Development of building projects
Current Director: STEPHEN STUART SOLOMON CONWAY ( DOB: Feb-1948 From: Feb-2020 )
Current Director: JAMES FROST ( DOB: Aug-1968 From: Mar-2020 )
Current Director: VINCENT DANIEL GOLDSTEIN ( DOB: May-1960 From: Mar-2020 )
Current Director: JONATHAN MICHAEL MORGAN ( DOB: May-1978 From: Mar-2020 )
Resigned Director: GARY ALEXANDER CONWAY ( DOB: Sep-1973 From: Feb-2022 To: Dec-2022 )
Resigned Director: JAMES ASHLEY FROST ( DOB: Aug-1968 From: Mar-2020 To: Dec-2022 )
Resigned Director: VINCENT DANIEL GOLDSTEIN ( DOB: May-1960 From: Mar-2020 To: Dec-2022 )
Resigned Director: DONAGH O'SULLIVAN ( DOB: May-1968 From: Feb-2020 To: Feb-2022 )
Resigned Secretary: ALLAN PORTER ( From: Feb-2020 To: Dec-2022 )
Persons of Significant Control:
The V Fund Limited, Solar House 1 - 9 Romford Road, London, E15 4RG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-03-27)
Galliard Holdings Limited, 3rd Floor, Sterling House Langston Road, Loughton, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-02-26)
Redington Capital Holdings Limited, Solar House 1 - 9 Romford Road, London, E15 4RG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-03-27)